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Mead Holdings Limited

Mead Holdings Limited is an active company incorporated on 1 April 2016 with the registered office located in Hatfield, Hertfordshire. Mead Holdings Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10098153
Private limited company
Age
9 years
Incorporated 1 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
24 Brookmans Avenue
Brookmans Park
Hertfordshire
AL9 7QJ
United Kingdom
Address changed on 27 Dec 2023 (1 year 10 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
+61364923399
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Lorraine Hawdon
Director • PSC • Company Secretary • British • Lives in UK • Born in Jul 1971
Mr Wayne Mead
PSC • Director • British • Lives in UK • Born in Aug 1971
Mr Luke Mead
Director • Project Manager • British • Lives in UK • Born in Mar 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mead Trading Limited
Wayne Mead, Lorraine Hawdon, and 1 more are mutual people.
Active
MBCH Limited
Wayne Mead and Lorraine Hawdon are mutual people.
Active
Mead Building Contractors Limited
Wayne Mead, Lorraine Hawdon, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£4.53K
Increased by £4.36K (+2610%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.93M
Decreased by £268.15K (-5%)
Total Liabilities
-£3.11M
Decreased by £242.8K (-7%)
Net Assets
£1.82M
Decreased by £25.35K (-1%)
Debt Ratio (%)
63%
Decreased by 1.42% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 29 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mr Wayne Mead (PSC) Details Changed
2 Years 9 Months Ago on 9 Jan 2023
Mr Wayne Mead Details Changed
2 Years 9 Months Ago on 9 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 23 May 2025
Registration of charge 100981530006, created on 20 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 17 May 2024
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 24 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QJ on 27 December 2023
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Jul 2023
Director's details changed for Mr Wayne Mead on 9 January 2023
Submitted on 26 Jul 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 26 Jul 2023
Change of details for Mr Wayne Mead as a person with significant control on 9 January 2023
Submitted on 26 Jul 2023
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Repayment History
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